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Company Information for AQUARIUS SYSTEM SOLUTIONS LTD
271 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AA,
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Company Registration Number
 03882969 Private Limited Company
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Company Overview
About Aquarius System Solutions Ltd
AQUARIUS SYSTEM SOLUTIONS LTD was founded on 1999-11-25 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Aquarius System Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| AQUARIUS SYSTEM SOLUTIONS LTD | |
| Legal Registered Office | |
| 271 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AA Other companies in HP4 | |
Filing Information
| Company Number | 03882969 | |
|---|---|---|
| Company ID Number | 03882969 | |
| Date formed | 1999-11-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 25/11/2015 | |
| Return next due | 23/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-05 14:18:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUARIUS SYSTEM SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LAS BOOKKEEPING LIMITED STEWARTS ACCOUNTANTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LAS BOOKKEEPING LIMITED STEWARTS ACCOUNTANTS LTD
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Company Officers of AQUARIUS SYSTEM SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEWARTS COMPANY SECRETARY LIMITED |
||
ALEXANDER DYKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MURDOCK CARE SERVICES LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Dissolved 2016-10-11 | |
| AESP CONSULTING LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
| COMPLETE PROJECTS LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
| BJC HEATING AND PLUMBING LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2015-10-20 | |
| FIRST XI LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
| CREATIVE LITE LIMITED | Company Secretary | 2005-12-21 | CURRENT | 2001-11-19 | Active | |
| LEAD THE LIFE LIMITED | Company Secretary | 2005-09-13 | CURRENT | 2005-09-13 | Dissolved 2015-02-10 | |
| RUPERTS TROUSERS LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
| RUSSIA TODAY TV UK LIMITED | Company Secretary | 2005-07-29 | CURRENT | 2005-07-29 | Liquidation | |
| TECHNICAL ELECTRICAL SERVICES LIMITED | Company Secretary | 2005-05-10 | CURRENT | 1995-08-22 | Active | |
| A B W SERVICES LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2004-11-25 | Active | |
| LYNMERE LIMITED | Company Secretary | 2003-11-24 | CURRENT | 2003-11-24 | Dissolved 2014-11-18 | |
| S. HUBBARD LIMITED | Company Secretary | 2003-11-10 | CURRENT | 2003-11-10 | Active - Proposal to Strike off | |
| FORTUNE CONSULTING SERVICES LIMITED | Company Secretary | 2003-07-04 | CURRENT | 2003-07-04 | Dissolved 2014-02-25 | |
| WALLMAN DEVELOPMENTS LIMITED | Company Secretary | 2003-02-26 | CURRENT | 2002-01-25 | Dissolved 2016-03-22 | |
| HUMAN CAPITAL DEVELOPMENT LIMITED | Company Secretary | 2003-02-10 | CURRENT | 2003-02-10 | Active | |
| D A RECRUITMENT SERVICES LIMITED | Company Secretary | 2002-11-21 | CURRENT | 2002-08-28 | Dissolved 2014-04-08 | |
| LONDON STOCK ESTATES LIMITED | Company Secretary | 2002-02-08 | CURRENT | 1994-05-24 | Dissolved 2014-04-15 | |
| ENABLING CHANGE LIMITED | Company Secretary | 2001-08-08 | CURRENT | 2001-08-08 | Active | |
| RECEPTIVE MULTI-MEDIA LTD | Company Secretary | 2001-04-19 | CURRENT | 1997-12-16 | Active - Proposal to Strike off | |
| ACEROXY LTD | Company Secretary | 2001-03-01 | CURRENT | 2001-03-01 | Active | |
| TORWELL PROPERTY LTD | Company Secretary | 2000-11-21 | CURRENT | 2000-11-20 | Active | |
| RANGE ESTATES LIMITED | Company Secretary | 2000-08-08 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
| TOLCARNE ANALYSIS LIMITED | Company Secretary | 2000-07-14 | CURRENT | 2000-07-14 | Active - Proposal to Strike off | |
| GENERIC BUSINESS SERVICES LTD | Company Secretary | 2000-03-27 | CURRENT | 2000-03-27 | Active | |
| SCOTT SAMPSON ARCHITECTS LTD | Company Secretary | 1997-04-17 | CURRENT | 1997-04-17 | Active | |
| AMBITION LIMITED | Company Secretary | 1996-10-01 | CURRENT | 1994-10-13 | Active - Proposal to Strike off | |
| AMBERNET LIMITED | Company Secretary | 1994-08-30 | CURRENT | 1994-08-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of Stewarts Company Secretary Limited on 2020-10-14 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Alexander Dyke on 2012-12-14 | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Alexander Dyke on 2009-11-24 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR STEWARTS COMPANY SECRETARY LIMITED on 2009-11-24 | |
| AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 25/11/08; full list of members | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/06 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to AQUARIUS SYSTEM SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-05-19 |
Fines / Sanctions
No fines or sanctions have been issued against AQUARIUS SYSTEM SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AQUARIUS SYSTEM SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 63,849 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUARIUS SYSTEM SOLUTIONS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 115,259 |
| Current Assets | 2011-12-01 | £ 155,399 |
| Debtors | 2011-12-01 | £ 40,140 |
| Fixed Assets | 2011-12-01 | £ 5,929 |
| Shareholder Funds | 2011-12-01 | £ 97,479 |
| Tangible Fixed Assets | 2011-12-01 | £ 5,929 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AQUARIUS SYSTEM SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for AQUARIUS SYSTEM SOLUTIONS LTD
Income
Government Income
We have not found government income sources for AQUARIUS SYSTEM SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AQUARIUS SYSTEM SOLUTIONS LTD are:
| CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
| CGI IT UK LIMITED | £ 904,956 |
| AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
| CAPITA INFORMATION LIMITED | £ 863,580 |
| ENTSERV UK LIMITED | £ 574,391 |
| LUMESSE LIMITED | £ 564,900 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
| UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
| ESRI (UK) LIMITED | £ 385,223 |
| METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Outgoings
Business Rates/Property Tax
No properties were found where AQUARIUS SYSTEM SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AQUARIUS SYSTEM SOLUTIONS LTD | Event Date | 2009-05-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUARIUS SYSTEM SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AQUARIUS SYSTEM SOLUTIONS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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